ISMEN

The listed shares (ticker symbol: "ISMEN") of İş Investment, which went public in May 2007, have been included to the BIST Financial / BIST Star / BIST Dividend / BIST Dividend 25 / BIST Sustainability / BIST 100 / BIST 100-30 / BIST All Shares / BIST Brokerage Houses indices. Besides, ISMEN shares have also been included to the MSCI Global Small Cap/Türkiye index as of November 2020.

The nominal return of ISMEN was 195% in 2022. The nominal return regarding the year 2023 can be reached via publicly listed annual/interim reports and research portal of the website of İş Investment.

The issued capital of the Company is TL 1.500 million within the registered capital ceiling of TL 3.000 million. The capital is divided into 1.500 million shares each of which has TL 1 value. 150.000 shares are (A) Group shares and 1.499.850.000 shares belong to (B) Group

• (A) Group shares are registered ones and (B) Group shares are bearer ones.
• During capital increases it is not possible to issue new (A) Group shares; (B) Group shares shall be issued in order to represent the increased capital.
• There are no voting rights privileges. However, (A) Group shareholders have privileges to designate candidates for the Board of Directors. Six members of the Board are nominated by (A) Group shareholders, while three of them are nominated by (B) Group shareholders.
• There is no privilege in terms of dividends.

Click here for the previous capital increases.

Click here for the ownership structure.

Invitation for AGM is announced via material event statement on Public Disclosure Platform (KAP - www.kap.gov.tr) and İş Investment's website at least three weeks before the date of the AGM. Registered shareholders are also notified of the date and agenda via posted letter.

Furthermore agenda, power of attorney and information document for shareholders are also presented within frame of the invitation. In addition, list of attendees and minutes following to the meeting are published on the investor relations page of our website as well.

Information policy of İş Investment has been approved by the Board of Directors and disclosed to public. İş Investment makes declarations and gives information about developments, which do not carry any inside information within the frame of the Turkish Commercial Code, applicable regulations and the Capital Market Law in particular and which could affect the investment decisions of investors and the value of our capital market instruments traded at the exchange and while doing so it follows the corporate governance principles.

The main purpose of the information policy is to transmit the necessary information and declarations, which are not within the scope of inside information, to shareholders, investors, employees, customers and other related parties equally, on time, correctly, completely, comprehensible, easy and to the most possible minimum costs.

The Dividend Distribution Policy of İş Investment can be reached our Corporate Policies page.

Having an accounting period from January 1st to December 31st, the financial statements are prepared on a quarterly basis and disclosed to the public within the legal periods prescribed in the regulations. The previously disclosed financial reports can be reached on our 'Financial Reports' page.

The Board of Directors takes the followings into consideration,
a) Maintaining a balance between the expectations of the shareholders and the growth policies of İş Investment,
b) The general profitability of the Company, based on these conditions, the Board of Directors has adopted a dividend policy whereby the dividend payment would not be less than 30% of the total distributable profit and would be distributed as cash and/or stock dividend.

İş Investment distributed 77% of its IPO proceeds to the shareholders as cash dividend in five years’ time committed to the dividend policy disclosed in 2007.

The Information Policy of İş Investment can be reached our Corporate Policies page.

Click here for the previous dividend payments.

SAHA Rating has reconfirmed our national long-term credit rating at AAA as of September 14, 2023 with stable outlook.

Click here for the credit rating reports.